Company Information

CIN
U74120MH2012NPL230561
Status
Date of Incorporation
02 May 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimal Kumar Agarawal
Vimal Kumar Agarawal
Director
for over 12 years
Harmesh Charandas Arora
Harmesh Charandas Arora
Director
for over 1 year

Past Directors

Archita Basant Kothari
Archita Basant Kothari
Additional Director
about 9 years ago

Documents

Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-15032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032019
Form AOC-4-15032019_signed
List of share holders, debenture holders;-07032019
Form MGT-7-07032019_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-24112016_signed

Frequently Asked Questions

When was the Bullion refiners association incorporated?

The Bullion refiners association was incorporated with ROC on 02 May 2012 as .

Where has the Bullion refiners association been incorporated?

The company was incorporated in Mumbai with registration number 230561.

What is the E-filing status of the company?

The status of Bullion refiners association is Active.

Number of Key Management personnel of the Bullion refiners association?

The company has 3 key management personnel in the company.

Who are the directors of the Bullion refiners association?

The appointed directors in the company are:

  • Harmesh charandas arora
  • Archita basant kothari
  • Vimal kumar agarawal